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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TKH Marine (L) Ltd. | [sources] | |||
| Other name | TKH Labuan | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | THK Marine served as the registered owner for the vessel "Semua Gembira" (IMO: 9494917). To cover the purchase cost of that vessel, THK Labuan entered into an agreement with Jasa Merin, a Malaysian company, which took a majority stake in THK Marine. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jasa Merin (Labuan) Plc. | Jasa Merin is a shareholder of TKH Labuan | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Semua Gembira | Registered owner | |||